BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

Date	Type	Description	View / Download
07 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jun 2016	CH01	Director's details changed for Mr John David Drury on 13 November 2015	(2 pages)
22 Feb 2016	AA03	Resignation of an auditor	(2 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 700,001	(4 pages)
19 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 500,001	(5 pages)
19 Jan 2016	CH01	Director's details changed for Mr. Edwin Theo Niers on 1 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Charles Henry Flynn as a director on 19 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Edwin Theo Niers as a director on 19 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mrs Kate Amanda Watson as a director on 19 January 2016	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Jul 2015	AP01	Appointment of Mr Dwight Nicholas Cupit as a director on 20 July 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 500,001	(4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 500,001	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Aug 2013	AD01	Registered office address changed from Second Floor Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Yves De Balmann as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
25 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
25 Jan 2012	AD01	Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 25 January 2012	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr. John David Drury on 30 September 2011	(2 pages)